| 05.03.2021 00:50:37 |
 |
9 899 980 USDT |
$ 9 959 115 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:50:37 |
 |
9 799 980 USDT |
$ 9 858 518 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:50:18 |
 |
24 040 800 USDT |
$ 24 169 728 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 05.03.2021 00:47:33 |
 |
12 031 200 USDT |
$ 12 050 394 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 05.03.2021 00:46:18 |
 |
22 052 800 USDT |
$ 22 054 698 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 05.03.2021 00:46:15 |
 |
20 052 000 USDT |
$ 20 053 726 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 05.03.2021 00:46:12 |
 |
12 031 200 USDT |
$ 12 032 236 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 05.03.2021 00:42:54 |
 |
100 000 000 USDT |
$ 99 716 780 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.03.2021 00:40:54 |
 |
100 000 000 USDT |
$ 100 291 860 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 05.03.2021 00:22:44 |
 |
5 000 000 USDT |
$ 5 006 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f39d30fa570db7940e5b3a3e42694665a1449e4b |
To: debf20617708857ebe4f679508e7b7863a8a8eee |
| 04.03.2021 23:53:12 |
 |
5 000 000 USDT |
$ 5 024 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 04.03.2021 22:35:16 |
 |
16 835 624 USDT |
$ 16 792 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 04.03.2021 22:26:09 |
 |
6 091 418 USDT |
$ 6 058 255 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLDR48pDBc3fJHy15bP84GLkSJKBGgGUKt |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 22:16:12 |
 |
19 321 472 USDT |
$ 19 307 806 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 20:54:54 |
 |
19 797 960 USDT |
$ 19 882 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 04.03.2021 19:56:18 |
 |
7 999 980 USDT |
$ 7 987 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.03.2021 19:53:38 |
 |
7 999 980 USDT |
$ 8 003 299 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 04.03.2021 19:23:39 |
 |
6 999 980 USDT |
$ 6 992 341 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 04.03.2021 18:34:49 |
 |
20 000 000 USDT |
$ 19 945 780 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 04.03.2021 18:34:36 |
 |
27 000 000 USDT |
$ 26 926 802 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 04.03.2021 18:34:36 |
 |
7 611 537 USDT |
$ 7 590 902 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 04.03.2021 18:31:58 |
 |
22 039 080 USDT |
$ 22 075 938 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 04.03.2021 18:30:00 |
 |
22 039 080 USDT |
$ 21 956 534 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5921c191fe58175b1fb8943ed3f17345e615ff02 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 04.03.2021 18:29:55 |
 |
27 000 000 USDT |
$ 26 898 872 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 04.03.2021 18:28:29 |
 |
13 773 987 USDT |
$ 13 755 029 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 04.03.2021 18:21:09 |
 |
10 012 999 USDT |
$ 9 970 530 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 04.03.2021 18:18:09 |
 |
10 012 999 USDT |
$ 10 020 603 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 04.03.2021 17:57:16 |
 |
19 376 614 USDT |
$ 19 430 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 04.03.2021 17:03:27 |
 |
5 529 972 USDT |
$ 5 555 384 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 17:15:28 |
 |
18 949 262 USDT |
$ 18 958 566 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 04.03.2021 16:31:51 |
 |
7 919 998 USDT |
$ 7 952 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 04.03.2021 16:26:51 |
 |
7 919 998 USDT |
$ 7 914 826 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
| 04.03.2021 16:39:59 |
 |
23 000 000 USDT |
$ 22 957 888 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 04.03.2021 16:06:18 |
 |
5 399 999 USDT |
$ 5 409 083 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 16:07:58 |
 |
8 400 000 USDT |
$ 8 467 479 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 04.03.2021 15:58:21 |
 |
8 400 000 USDT |
$ 8 433 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 799e810c12c32cad128dc4490736658c1c84ebc0 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 04.03.2021 15:56:38 |
 |
5 102 445 USDT |
$ 5 073 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 799e810c12c32cad128dc4490736658c1c84ebc0 |
| 04.03.2021 15:50:28 |
 |
20 131 980 USDT |
$ 20 091 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.03.2021 15:50:28 |
 |
23 478 192 USDT |
$ 23 430 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.03.2021 15:50:28 |
 |
21 546 340 USDT |
$ 21 502 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 15:50:28 |
 |
20 925 828 USDT |
$ 20 883 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 15:06:09 |
 |
18 139 444 USDT |
$ 18 205 272 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 15:36:38 |
 |
9 799 980 USDT |
$ 9 772 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.03.2021 15:34:00 |
 |
9 799 980 USDT |
$ 9 849 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 04.03.2021 15:29:48 |
 |
9 899 980 USDT |
$ 9 879 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.03.2021 15:28:48 |
 |
9 899 980 USDT |
$ 9 859 982 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 04.03.2021 15:27:28 |
 |
5 063 679 USDT |
$ 5 081 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 04.03.2021 15:12:30 |
 |
6 288 973 USDT |
$ 6 309 206 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.03.2021 14:56:32 |
 |
6 288 973 USDT |
$ 6 326 291 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 04.03.2021 14:06:09 |
 |
51 360 004 USDT |
$ 51 318 320 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |